Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
308,000
Authorised Capital
320,000

Directors

Hiranya Pradhan
Hiranya Pradhan
Director/Designated Partner
over 2 years ago
Anupam Sarma
Anupam Sarma
Director/Designated Partner
over 2 years ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
over 15 years ago

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 8 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-09072019_signed
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
-09072019
Optional Attachment-(1)-09072019
Copy of the intimation sent by company-09072019
Form DIR-12-22062019_signed
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form AOC - 4 CFS-23052019_signed
Form AOC-4-23052019_signed